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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Turnbull, Paul Stephen
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2020-03-06 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Barnes, Mark
    Born in June 1965
    Individual (19 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Mr Mark Barnes
    Born in June 1965
    Individual (19 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Main, David
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2020-03-06 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Bentley, Helen Caroline
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Tania Jane
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2016-11-28 ~ 2020-03-06
    OF - Director → CIF 0
    Ms Tania Jane Webb
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2016-11-28 ~ 2020-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CATERING PROJECTS (TOPCO) LIMITED
    12192880
    Unit 2 Waterloo Court, Markham Lane, Markham Vale, Chesterfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    359 GBP2025-02-28
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

4 WHO HOLDINGS LIMITED

Period: 2017-03-08 ~ now
Company number: 10499777
Registered names
4 WHO HOLDINGS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
3,392,857 GBP2025-02-28
3,392,857 GBP2024-02-29
Cash at bank and in hand
2 GBP2025-02-28
2 GBP2024-02-29
Creditors
Current
455,679 GBP2025-02-28
454,653 GBP2024-02-29
Net Current Assets/Liabilities
-455,677 GBP2025-02-28
-454,651 GBP2024-02-29
Total Assets Less Current Liabilities
2,937,180 GBP2025-02-28
2,938,206 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Share premium
2,142,758 GBP2025-02-28
2,142,758 GBP2024-02-29
Retained earnings (accumulated losses)
794,322 GBP2025-02-28
795,348 GBP2024-02-29
Equity
2,937,180 GBP2025-02-28
2,938,206 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
3,392,857 GBP2024-02-29
Investments in Group Undertakings
3,392,857 GBP2025-02-28
3,392,857 GBP2024-02-29
Other Creditors
Current
455,679 GBP2025-02-28
454,653 GBP2024-02-29

Related profiles found in government register
  • 4 WHO HOLDINGS LIMITED
    Info
    CATERING PROJECTS HOLDINGS LIMITED - 2017-03-08
    Registered number 10499777
    Unit 2 Waterloo Court Markham Lane, Markham Vale, Chesterfield S44 5HN
    PRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • 4WHO HOLDINGS LIMITED
    S
    Registered number 10499777
    Unit 2 Waterloo Court, Markham Lane, Markham Vale, Chesterfield, England, S44 5HN
    Limited Company in Registrar Of Companies England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATERING PROJECTS LIMITED
    05232184
    Unit 2 Waterloo Court Markham Lane, Markham Vale, Chesterfield, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    928,029 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2016-11-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.